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SECUREHOLD INVESTMENTS LIMITED

Company number 02412582

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
09 Mar 2002 363s Return made up to 31/12/01; full list of members
26 Feb 2002 288a New director appointed
20 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
23 Apr 2001 88(2)R Ad 03/04/01--------- £ si 373600@1=373600 £ ic 370735/744335
08 Jan 2001 363s Return made up to 31/12/00; change of members
09 Nov 2000 88(2)R Ad 31/05/00--------- £ si 369735@1=369735 £ ic 1000/370735
17 Aug 2000 AA Accounts for a small company made up to 31 March 2000
27 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jun 2000 123 £ nc 250000/1000000 19/05/00
07 Jan 2000 363s Return made up to 31/12/99; full list of members
31 Aug 1999 AA Accounts for a small company made up to 31 March 1999
19 Jan 1999 363s Return made up to 31/12/98; full list of members
23 Nov 1998 AA Accounts for a small company made up to 31 March 1998
11 Jul 1998 395 Particulars of mortgage/charge
13 Jan 1998 363s Return made up to 31/12/97; no change of members
11 Nov 1997 288b Secretary resigned
11 Nov 1997 288a New secretary appointed
29 Oct 1997 AA Accounts for a small company made up to 31 March 1997
19 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Aug 1997 123 £ nc 50000/250000 25/07/97
07 Jan 1997 363s Return made up to 31/12/96; no change of members
25 Sep 1996 AA Accounts for a small company made up to 31 March 1996
15 Jan 1996 363s Return made up to 31/12/95; full list of members
16 Nov 1995 AA Accounts for a small company made up to 31 March 1995